DOSSIERS / ANNIE SIMON
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Sole trader dossier

ANNIE SIMON

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-391206950 · 391206950 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNIE SIMON
fr_inpi
391206950
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
2003-08-31
fr_inpi
55 RUE BOISSONADE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AARPI RASPAIL AVOCATSactiveADERI ARCHITECTESdissolvedCHEOPS ILE DE FRANCE (CONSEIL HANDICAP ET EMPLOI DES ORGANISMES DE PLACEMENT SPECIALISES EN ILE DE FRANCE)activeCHRISTIAN BLOCHdissolvedCLAIRE ANNE MARIE DUPONT-NIVETdissolvedCONFEDERATION NATIONALE HANDICAP & EMPLOI DES ORGANISMES DE PLACEMENT SPECIALISESactiveDATAVISTAactiveDEWI BUSSARDactiveDimitri Nicolas GALAKHOFFactiveJANUSZ WIKTOR JEZUITactiveLise Marie Lorraine MichelactiveMARIE SADOUL CHODRON COURCELdissolvedMA SSOUN FLEUR ABAZIDdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]activeOLIVIA LESAGEactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

ANNIE SIMON (principal) matches PEP Annie Simon — Q66501447. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off